Board committees

Audit Committee

Alexander Reid HAMILTON (Chairman)
Jürgen Alfred Rudolf FRIEDRICH
Norbert Adolf PLATT

Terms of Reference

Nomination Committee

Dr. Raymond OR Ching Fai (Chairman)
Alexander Reid HAMILTON
Carmelo LEE Ka Sze

Terms of Reference

Remuneration Committee

Norbert Adolf PLATT (Chairman)
Anders Christian KRISTIANSEN
Carmelo LEE Ka Sze

Terms of Reference

Risk Management Committee

Carmelo LEE Ka Sze (Chairman)
Thomas TANG Wing Yung
Alexander Reid HAMILTON